RDO?s Enforcement team in Spain confirmed that five companies have been recently closed down by the Spanish authorities on the Costa del Sol, on suspicion of fraudulent activities related to timeshare.

The companies closed include First Legal Services, a class action company operating from Estepona, and Multisur, a resale company operating from Fuengirola, where five people were arrested. This company had been approaching timeshare owners with an offer from a potential buyer, demanding up-front payment to carry out the supposed sale, which never materialised.

Also raided were Iberia Market & Trade, a resale company operating from Mijas, and two of its associated companies: Pasaporte Ltd and Vicmar Cabopino.

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